LM-3 Labor Organization Annual Report

Labor Organization and Auxiliary Reports

Form LM-3_updated_3_7_16

Labor Organization and Auxiliary Reports

OMB: 1245-0003

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F

U.S. Department of Labor

Office of Labor-Management Standards

Washington, DC 20210

Form Approved

Office of Management and Budget

No. 1245-0003

Expires XX-XX-XXXX

ORM LM-3 LABOR ORGANIZATION ANNUAL REPORT

FOR USE ONLY BY LABOR ORGANIZATIONS WITH LESS THAN $250,000 IN TOTAL ANNUAL RECEIPTS



This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

R EAD THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.


For Official Use Only 1. FILE NUMBER 2. PERIOD COVERED 3. (a) AMENDED — If this is an amended report, check here:


MO DAY YEAR















Fro From (b) HARDSHIP — If filing under hardship procedures, check here:










Through (c) TERMINAL — If this is a terminal report, check here:

8. MAILING ADDRESS (Type or print in capital letters.)













IMPORTANT First Name



Peel off the address label from the back of the package Last Name
















.


If the label information is correct, leave Items 4 through 8 blank. P.O. Box Building and Room Number (if any)

































If any of the label information is incorrect, complete Items 4 through 8.





























Number and Street




4. AFFILIATION OR ORGANIZATION NAME


5. DESIGNATION (Local, Lodge, etc.) 6. DESIGNATION NUMBER City





























7. UNIT NAME (if any)












State ZIP Code + 4



9. Are your organization’s records kept at its mailing address?

(If “No,” provide address in Item 56.) Yes No


56. ADDITIONAL INFORMATION

Item Number









Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including the information

contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned's knowledge and belief, true, correct, and complete. (See Section VI on penalties in the instructions.)


57. SIGNED: __________________________________________________________ PRESIDENT 58. SIGNED: ____________________________________________________ TREASURER

(If other title, (If other title,

/ / ( ) — see instructions.) / / ( ) — see instructions.)

Date Telephone Number Date Telephone Number


Form LM-3 (Revised 2016) 3 - 1 Page 1 of 4








FILE NUMBER: —




During the Reporting Period Did Your Organization: Yes No

1



0. Have a “subsidiary organization” as defined in

Section X of the instructions?


11. Create or participate in the administration of a

trust or other fund or organization, as defined



in the instructions, which provides benefits for

members or their beneficiaries?




12. Have a political action committee (PAC) fund?


1



3. Acquire or dispose of any goods or property in

any manner other than by purchase or sale?


14. Have an audit or review of its books and records



by an outside accountant or by a parent body

auditor/representative?


1



5. Discover any loss or shortage of funds or

other property?

(Answer “Yes” even if there has been repayment

or recovery.)


16. Have any officer who was paid $10,000 or more

by your organization and also received $10,000 or



more as an officer or employee of another labor

organization or of an employee benefit plan?


17. Pay any employee salary, allowances, and other



expenses which, together with any payments

from affiliates, totaled more than $10,000?


18. Have loans totaling more than $250 to any officer,



employee, or member, or make any loans to a

business enterprise?


(If the answer to any of the above questions is “Yes,” provide details

in Item 56 on page 1 as explained in the instructions for each item.)



Form LM-3 (Revised 2016) 3 - 2




19. How many members did your









organization have at the end of the

reporting period?


20. What is the maximum amount

recoverable under your organization’s

fidelity bond for a loss caused by









any officer or employee of your

organization? $

21. During the reporting period, did your

organization have any changes in its

constitution and bylaws (other than Yes No



rates of dues and fees) or in practices/

procedures listed in the instructions?

(If the constitution and bylaws have changed,

attach two new dated copies. If practices/

procedures have changed, see the instructions.)

MO YEAR

2







2. What is the date of your organization’s

next regular election of officers?


23. What are your organization’s rates of

dues and fees?

(Enter a minimum and maximum if more

than one rate applies for any line.)


Rates of Dues and Fees

Dues/Fees

Amount

Unit

Minimum

Maximum

(a) Regular Dues/Fees

$

per




(b) Initiation Fees

$

per




(c) Transfer Fees

$

per




(d) Work Permits

$

per













Page 2 of 4



24. ALL OFFICERS AND DISBURSEMENTS


TO OFFICERS

Enter Amounts in Dollars Only — Do Not Enter Cents










FILE NUMBER: —


(List all persons who held office during the reporting period even if

they received no salary or other disbursements. Use all capital letters.)


(A) Name

Status

(B) Title (Enter title of officer, such as PRESIDENT or TREASURER.) (C)*

























Last Name First Name MI


1.























Title Status


Last Name First Name MI


























2.























Title Status


Last Name First Name MI


























3.























Title Status


Last Name First Name MI


























4.






















Title Status


Last Name First Name MI


























5.
























Title Status


Last Name First Name MI


























6.
























Title Status


Last Name First Name MI



























7.
























Title Status


8. Totals from additional pages (if any)

Gross Salary

(before taxes and

o ther deductions)

(D)









































































Allowances

and Other

Disbursements

( E)











































































Total

(F)

















































9. Totals of Lines 1 through 8









10. Less Deductions








Enter the total from Line 11 in Item 45 11. Net Disbursements

(If any officer was not elected at a regular election in accordance with

*Code for Status (C): past officer — P; continuing officer — C; new officer during the reporting period — N. your organization’s constitution and bylaws, explain in Item 56 on page 1.)


Form LM-3 (Revised 2016) 3 – 3 Page 3 of 4


Enter Amounts in Dollars Only — Do Not Enter Cents







FILE NUMBER: —

S TATEMENT A

A SSETS AND LIABILITIES

ASSETS Start of Reporting Period End of Reporting Period LIABILITIES Start of Reporting Period End of Reporting Period

I tem (A) (B) Item (C) (D)


























25. Cash 32. Accounts Payable…..


























26. Loans Receivable 33. Loans Payable………


























27. U.S. Treasury Securities 34. Mortgages Payable…...


























28. Investments…………. 35. Other Liabilities……..


























29. Fixed Assets………… 36. TOTAL LIABILITIES..














30. Other Assets…………

























37. NET ASSETS

31. TOTAL ASSETS……. (Item 31 less Item 36)


CASH RECEIPTS AMOUNT CASH DISBURSEMENTS AMOUNT

STATEMENT B

R ECEIPTS AND DISBURSEMENTS

Item Item













38. Dues 45. To Officers (from Item 24) ………………….













39. Per Capita Tax 46. To Employees (less deductions) …………..














40. Fees, Fines, Assessments & Work Permits… 47. Per Capita Tax ……………………………….














41. Interest & Dividends 48. Office & Administrative Expense……………














42. Sale of Investments & Fixed Assets 49. Professional Fees…………………………….














43. Other Receipts 50. Benefits………………………………………..














44. TOTAL RECEIPTS 51. Contributions, Gifts & Grants………………..








52. Purchase of Investments & Fixed Assets….








If total receipts reported in Item 44 are $250,000 53. Loans Made……………………………………







or more, your organization must file Form LM-2

instead of this form. 54. Other Disbursements…………………………








55. TOTAL DISBURSEMENTS………………….


Form LM-3 (Revised 2016) 3 – 4 Page 4 of 4




ORGANIZATION NAME:







FILE NUMBER: —

ENDING DATE OF PERIOD COVERED:



PAGE ____ OF ____ ADDITIONAL PAGES

24. ALL OFFICERS AND DISBURSEMENTS TO OFFICERS (continued)

(List all persons who held office during the reporting period even if

they received no salary or other disbursements. Use all capital letters.)


(A) Name
Gross Salary Allowances

(before taxes and and Other

Status other deductions) Disbursements Total

(B) Title (Enter title of officer, such as PRESIDENT or TREASURER.) (C) (D) (E) (F)

Last Name First Name MI



































































Title Status


Last Name First Name MI




































































Title Status


Last Name First Name MI




































































Title Status


Last Name First Name MI



































































Title Status


Last Name First Name MI





































































Title Status


Last Name First Name MI



































































Title Status

Last Name First Name MI




































































Title Status


Last Name First Name MI





































































Title Status




Totals




Form LM-3 (Revised 2016) 3 – I24




ORGANIZATION NAME:







FILE NUMBER: —

ENDING DATE OF PERIOD COVERED:



PAGE ____ OF ____ ADDITIONAL PAGES

24. ALL OFFICERS AND DISBURSEMENTS TO OFFICERS (continued)

(List all persons who held office during the reporting period even if

they received no salary or other disbursements. Use all capital letters.)


(A) Name
Gross Salary Allowances

(before taxes and and Other

Status other deductions) Disbursements Total

(B) Title (Enter title of officer, such as PRESIDENT or TREASURER.) (C) (D) (E) (F)

Last Name First Name MI



































































Title Status


Last Name First Name MI




































































Title Status


Last Name First Name MI




































































Title Status


Last Name First Name MI



































































Title Status


Last Name First Name MI





































































Title Status


Last Name First Name MI



































































Title Status

Last Name First Name MI




































































Title Status


Last Name First Name MI





































































Title Status




Totals




Form LM-3 (Revised 2016) 3 – I24

File Typeapplication/msword
File TitleFORM LM-3 LABOR ORGANIZATION ANNUAL REPORT
AuthorUS Department of Labor
Last Modified ByDavis, Andrew - OLMS
File Modified2016-03-08
File Created2016-03-08

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